| Entity Name: | LATIN AMERICA INDUSTRIAL SUPPLY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICA INDUSTRIAL SUPPLY, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000076385 |
| FEI/EIN Number |
270984952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 WEST FLAGER STREET, SUITE 120, MIAMI, FL, 33144 |
| Mail Address: | 902 SW 153 COURT MIAMI, MIAMI, FL, 33194 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLA SIMON E | President | 902 S.W. 153 CT, DORAL, FL, 33194 |
| LANDAEZ MARCO T | Vice President | 4777 N.W. 97TH. CT, MIAMI, FL, 33178 |
| CHERSIA ROSA M | Agent | 902 SW 153 COURT MIAMI, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 8250 WEST FLAGER STREET, SUITE 120, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | CHERSIA, ROSA MMRS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 902 SW 153 COURT MIAMI, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-13 |
| Domestic Profit | 2009-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
